Shivangi Agarwal
Finance Professional | Specialist in KYC/AML & US mortgage | Driving Operational Excellence & Client Satisfaction
- Role
- Senior Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivangi Agarwal
Finance professional with 4+ years of experience in account management, asset control…
Experience
Senior Analyst
Jul 2023 — Present · Gurugram, IN
Lead client onboarding processes within the Private Wealth Operations (PWO) department, including managing paper applications and exempting STP profiles.• Conduct KYC/AML verification to ensure regulatory compliance and mitigate risk.• Liaise with the Front Office to resolve documentation issues, enhancing client satisfaction.• Process income and dividends for Nabtrade clients, managing fund transfers and account closures.• Manage funds for JBWere clients, optimizing fund management processes.
Education
University Maharani's College
B.Com Honours, Business Administration
2013 — 2016
Jaipuria Institute of Management
PGDM
2017 — 2019
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